Wingate Electrical PLC

Active01153427 Public limited company
Incorporated
27 December 1973 (52 years)
Industry
Electrical installation (43210)
Directors
Matthew Cummings
John David Munro
Richard John Cummins
Accounts type
Group
Region
South East
Address
Wingate House
Rutherford Road
Basingstoke
Hampshire
RG24 8QD

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Munro, John David
Secretary · Appointed 12 July 2018
Cummings, Matthew
Director · Appointed 31 March 2015
British
Born May 1969 (57)
Munro, John David
Director · Appointed 23 February 2006
British
Born April 1967 (59)
Cummins, Richard John
Director · Appointed 1 October 1998
British
Born June 1962 (64)
Director
British
Born May 1963 (63)
Officer history (9 former)
12 July 2018
Resigned Frewin, Mark Raymond as Secretary
12 July 2018
Appointed Munro, John David as Secretary
30 September 2017
Resigned Taber, Terrence Robert as Director
31 March 2015
Appointed Cummings, Matthew as Director
31 December 2012
Resigned Kerr, Samuel Parker as Director
23 February 2006
Appointed Munro, John David as Director
1 October 1998
Appointed Cummins, Richard John as Director
1 October 1998
Appointed Kerr, Samuel Parker as Director
30 September 1998
Resigned Frewin, Raymond Fraser as Director
30 September 1998
Resigned Frewin, Teresa Frances as Director
28 February 1995
Appointed Frewin, Mark Raymond as Secretary
28 February 1995
Resigned White, Michael John William as Director
28 February 1995
Resigned White, Michael John William as Secretary
8 April 1993
Resigned Sutherland, Norman Robert as Director
1 March 1993
Appointed White, Michael John William as Secretary
1 March 1993
Resigned Frewin, Mark as Secretary
1 March 1993
Appointed White, Michael John William as Director
20 May 1991
Appointed Frewin, Mark as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paul Francis Frewin
Individual · Notified 1 October 2016
Has significant influence or control
British
Born May 1963 (63)
Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Wingate Limited
Reg. no. 05168477

Filings 170

Show all 170 filings

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